EX-21 5 p71958exv21.htm EXHIBIT 21 exv21
 

EXHIBIT 21
Subsidiaries of MGM MIRAGE
                 
    Jurisdiction of    
Subsidiary   Incorporation   Percentage Ownership
Destron, Inc.
  Nevada     100 %
MGM MIRAGE International
  Nevada     100 %
MGM MIRAGE Marketing, Ltd.
  Hong Kong     100 %
M3 Nevada Insurance Company
  Nevada     100 %
Metropolitan Marketing, LLC
  Nevada     100 %
MMNY Land Company, Inc.
  New York     100 %
MGM Grand Atlantic City, Inc.
  New Jersey     100 %
MGM Grand Diamond, Inc.
  Nevada     100 %
MGM Grand Australia Pty Ltd
  Australia     (1 )
Mandalay Resort Group
  Nevada     100 %
Circus Circus Casinos, Inc., dba Circus Circus Hotel and Casino-Las Vegas and Circus Circus Hotel and Casino-Reno
  Nevada     100 %
Circus Circus Mississippi, Inc., dba Gold Strike Casino Resort
  Mississippi     100 %
Circus Circus New Jersey, Inc.
  New Jersey     100 %
Colorado Belle Corp., dba Colorado Belle Hotel and Casino
  Nevada     100 %
Diamond Gold, Inc.
  Nevada     100 %
Edgewater Hotel Corporation, dba Edgewater Hotel and Casino
  Nevada     100 %
Galleon, Inc.
  Nevada     100 %
Go Vegas
  Nevada     100 %
Gold Strike Aviation Incorporated
  Nevada     100 %
Revive Partners, LLC
  Nevada     100 %
Gold Strike Finance Company, Inc.
  Nevada     100 %
Gold Strike Investments, Incorporated (“GSI”)
  Nevada     100 %
Last Chances Investments, Incorporated (“LSI”)
  Nevada     100 %
M.S.E. Investments, Incorporated (“MSE”)
  Nevada     100 %
Gold Strike Fuel Company
  Nevada (2)     (3 )
Gold Strike L.V.
  Nevada (2)     (4 )
Victoria Partners, dba Monte Carlo Resort and Casino
  Nevada (2)     (5 )
Jean Development Company, dba Gold Strike Hotel and Gambling Hall
  Nevada (2)     (6 )
Jean Development North
  Nevada (2)     (7 )
Jean Development West, dba Nevada Landing Hotel and Casino
  Nevada (2)     (8 )
Jean Fuel Company West
  Nevada (2)     (9 )
Nevada Landing Partnership
  Illinois (2)     (10 )
Railroad Pass Investment Group, dba Railroad Pass Hotel and Casino
  Nevada (2)     (11 )
Mandalay Corp., dba Mandalay Bay Resort and Casino and Thehotel
  Nevada     100 %
Mandalay Marketing and Events
  Nevada     100 %
Mandalay Place
  Nevada     100 %
Mandalay Vacation Resorts, Inc.
  Nevada     100 %
MBG Insurance, Inc.
  Hawaii (insurance)     100 %
MGM Grand Resorts Development
  Nevada     100 %
MRG Macau, Inc.
  Nevada     100 %
MRG Vegas Portal, Inc.
  Nevada     100 %
New Castle Corp., dba Excalibur Hotel and Casino
  Nevada     100 %
Oasis Development Company, Inc.
  Nevada     100 %
Plane Truth, LLC
  Nevada     100 %
Ramparts, Inc., dba Luxor Hotel and Casino
  Nevada     100 %
Ramparts International
  Nevada     100 %
Ramparts International PTE, LTD
  Singapore     100 %

 


 

                 
    Jurisdiction of    
Subsidiary   Incorporation   Percentage Ownership
Slots-A-Fun, Inc., dba Slots-A-Fun Casino
  Nevada     100 %
MGM Grand Resorts, LLC
  Nevada     100 %
MGM Grand Detroit, Inc.
  Delaware     100 %
MGM Grand Detroit, LLC, dba MGM Grand Detroit
  Delaware     (12 )
MGM Grand Detroit II, LLC
  Delaware     100 %
MGM Grand Hotel, LLC, dba MGM Grand Hotel & Casino
  Nevada     100 %
Grand Laundry, Inc.
  Nevada     100 %
MGM Grand Condominiums, LLC
  Nevada     100 %
MGM Grand Condominiums II, LLC
  Nevada     100 %
MGM Grand Condominiums III, LLC
  Nevada     100 %
MGM Grand New York, LLC
  Nevada     100 %
New PRMA Las Vegas, Inc.
  Nevada     100 %
New York-New York Hotel & Casino, LLC, dba New York-New York Hotel & Casino
  Nevada     (13 )
New York-New York Tower, LLC
  Nevada     100 %
The Primadonna Company, LLC, dba Buffalo Bill’s Resort & Casino, Primm Valley Resort & Casino and Whiskey Pete’s Hotel & Casino
  Nevada     100 %
MGM MIRAGE Advertising, Inc.
  Nevada     100 %
MGM MIRAGE Aircraft Holdings, LLC
  Nevada     100 %
MGM MIRAGE Development, Inc.
  Nevada     100 %
MGM MIRAGE UK Holding Company, Inc.
  Nevada     100 %
MGM MIRAGE Development, Ltd.
  England and Wales     100 %
MGM Grand Olympia Ltd.
  England and Wales     (14 )
MGMM International Holdings, Ltd.
  Isle of Man     100 %
MGM MIRAGE Macau, Ltd.
  Isle of Man     100 %
MGMM Macau, Ltd.
  Isle of Man     100 %
MGM MIRAGE Entertainment and Sports
  Nevada     100 %
MGM MIRAGE Macao, LLC
  Nevada     100 %
MGM Grand (Macao) Limited
  Macau     (15 )
MGM MIRAGE Online, LLC
  Nevada     100 %
MGM MIRAGE Online Holdings Guernsey, Limited
  Guernsey     100 %
MGM MIRAGE Online Isle of Man, Ltd.
  Isle of Man     100 %
MGM MIRAGE Online Services United Kingdom, Ltd.
  England and Wales     100 %
MGM MIRAGE Online United Kingdom, Ltd.
  England and Wales     100 %
MGM MIRAGE Operations, Inc.
  Nevada     100 %
MGM MIRAGE Retail
  Nevada     100 %
MGMM Insurance Company
  Vermont (insurance)     100 %
Mirage Resorts, Incorporated
  Nevada     100 %
AC Holding Corp.
  Nevada     100 %
AC Holding Corp. II
  Nevada     100 %
The April Cook Companies
  Nevada     100 %
Beau Rivage Resorts, Inc., dba Beau Rivage
  Mississippi     100 %
Beau Rivage Distribution Corp.
  Mississippi     100 %
Bellagio, LLC, dba Bellagio
  Nevada     100 %
Bella Lounge, LLC
  Nevada     (16 )
Bellagio II, LLC
  Nevada     100 %
Light Las Vegas, LLC
  Nevada     (17 )
Mist Lounge, LLC
  Nevada     (16 )
MRGS Corp.
  Nevada     100 %
Boardwalk Casino, Inc.
  Nevada     100 %
Bungalow, Inc.
  Mississippi     100 %

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    Jurisdiction of    
Subsidiary   Incorporation   Percentage Ownership
Country Star Las Vegas, LLC
  Nevada     (18 )
LV Concrete Corp.
  Nevada     100 %
MAC, CORP.
  New Jersey     100 %
MGM MIRAGE Aviation Corp.
  Nevada     100 %
MGM MIRAGE Corporate Services
  Nevada     100 %
MGM MIRAGE Design Group
  Nevada     100 %
MGM MIRAGE International Hong Kong Limited
  Nevada     100 %
MGM MIRAGE Manufacturing Corp.
  Nevada     100 %
M.I.R. Travel
  Nevada     100 %
THE MIRAGE CASINO-HOTEL, dba The Mirage
  Nevada     100 %
MH, INC., dba Shadow Creek
  Nevada     100 %
Treasure Island Corp., dba Treasure Island at The Mirage
  Nevada     100 %
Mirage Laundry Services Corp.
  Nevada     100 %
Mirage Leasing Corp.
  Nevada     100 %
Project CC, LLC
  Nevada     100 %
Restaurant Ventures of Nevada, Inc.
  Nevada     100 %
PRMA, LLC
  Nevada     100 %
PRMA Land Development Company, dba Primm Valley Golf Club
  Nevada     100 %
VidiAd
  Nevada     100 %
 
(1)   50% of the voting securities are owned by MGM MIRAGE and 50% are owned by MGM Grand Diamond, Inc.
 
(2)   Entity is a general partnership.
 
(3)   The partnership interests are owned 16.67% by each of MSE, LSI and GSI and 50% by Oasis Development Company, Inc.
 
(4)   The partnership interests are owned 52% by MSE, 39% by LSI, 6.5% by GSI and 2.5% by Diamond Gold, Inc.
 
(5)   The partnership interests are owned 50% by Gold Strike L.V. and 50%by MRGS Corp.
 
(6)   The partnership interests are owned 40% by MSE, 40% by LSI and 20% by GSI.
 
(7)   The partnership interests are owned 47.5% by MSE, 38.5% by LSI, 5% by GSI and 9% by Diamond Gold, Inc.
 
(8)   The partnership interests are owned 40% by MSE, 40% by LSI , 12% by GSI and 8% by Diamond Gold, Inc.
 
(9)   The partnership interests are owned 40% by MSE, 40% by LSI, 12% by GSI and 8% by Oasis Development Company, Inc.
 
(10)   The partnership interests are owned 40% by MSE, 40% by LSI, 5% by GSI and 15% by Diamond Gold, Inc.
 
(11)   The partnership interests are owned 70% by MSE, 20% by LSI and 10% by GSI.
 
(12)   Approximately 97% of the voting securities are owned by MGM Grand Detroit, Inc. and 3% are owned by unrelated third parties.
 
(13)   50% of the voting securities are owned by MGM Grand Resorts, LLC and 50% are owned by New PRMA Las Vegas, Inc.
 
(14)   82.5% of the voting securities are owned by MGM MIRAGE Development, Ltd. and 17.5% are owned by an unrelated third party.
 
(15)   Approximately 90% of the voting securities are owned by MGM Mirage Macao, LLC and 10% are owned by an unrelated third party.
 
(16)   53% of the voting securities are owned by Bellagio, LLC and 47% are owned by unrelated third parties.
 
(17)   Approximately 56% of the voting securities are owned by Bellagio, LLC and 44% are owned by unrelated third parties.
 
(18)   99% of the voting securities are owned by Mirage Resorts, Incorporated and 1% are owned by Restaurant Ventures of Nevada, Inc.

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